Company Information

CIN
Status
Date of Incorporation
18 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemchand Gala Gangji
Hemchand Gala Gangji
Director/Designated Partner
over 2 years ago
Ila Hemchand Gala
Ila Hemchand Gala
Director/Designated Partner
over 2 years ago
Rukshmaniben Surji Gala
Rukshmaniben Surji Gala
Beneficial Owner
almost 6 years ago
Monil Hemchand Gala
Monil Hemchand Gala
Director/Designated Partner
about 8 years ago
Mehul Hemchand Gala
Mehul Hemchand Gala
Director/Designated Partner
about 8 years ago
Mahendra Surji Gala
Mahendra Surji Gala
Director/Designated Partner
about 31 years ago
Hasmukh Premji Gala
Hasmukh Premji Gala
Director
over 33 years ago

Documents

Form DPT-3-26102020_signed
Form MGT-6-02032020_signed
-02032020
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Optional Attachment-(1)-16012020
Altered articles of association-16012020
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-03012020
Altered articles of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018